Sub: 32nd Annual General Meeting of the Company - 17th September, 2021<BR> We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a summary of the proceedings of the 32nd Annual General Meeting ('AGM') of the Company held on 17th September, 2021.<BR> We would also like to advise that all the Resolutions for consideration at the 32nd AGM in respect of the items set out in the Notice dated 24th June, 2021, have been passed by the Members by requisite majority. The Scrutinizer's Report and the Voting Results in the prescribed format in terms of Regulations 44(3) of the Listing Regulations are also enclosed.<BR>
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